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RADLEY CORPORATION LIMITED (04074957)

RADLEY CORPORATION LIMITED (04074957) is an active UK company. incorporated on 20 September 2000. with registered office in Farnham. The company operates in the Information and Communication sector, engaged in television programme production activities and 1 other business activities. RADLEY CORPORATION LIMITED has been registered for 25 years. Current directors include RADLEY, Gordon Charles, Mr..

Company Number
04074957
Status
active
Type
ltd
Incorporated
20 September 2000
Age
25 years
Address
Wellington House, Farnham, GU10 2EH
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
RADLEY, Gordon Charles, Mr.
SIC Codes
59113, 70229

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RADLEY CORPORATION LIMITED

RADLEY CORPORATION LIMITED is an active company incorporated on 20 September 2000 with the registered office located in Farnham. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 1 other business activity. RADLEY CORPORATION LIMITED was registered 25 years ago.(SIC: 59113, 70229)

Status

active

Active since 25 years ago

Company No

04074957

LTD Company

Age

25 Years

Incorporated 20 September 2000

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026
Contact
Address

Wellington House Wellesley Road, Tilford Farnham, GU10 2EH,

Timeline

1 key events • 2000 - 2000

Funding Officers Ownership
Company Founded
Sept 00
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

RADLEY, Gordon Charles, Mr.

Active
Wellington House, FarnhamGU10 2EH
Born March 1953
Director
Appointed 20 Sept 2000

RADLEY, Joan Elizabeth

Resigned
Wellington House, FarnhamGU10 2EH
Secretary
Appointed 20 Sept 2000
Resigned 09 May 2004

JACKS POTTER & CO LTD

Resigned
Havant Road, PortsmouthPO6 2AA
Corporate secretary
Appointed 09 May 2004
Resigned 01 Apr 2012

KT ACCOUNTANTS LTD

Resigned
Denmead Road, SouthwickPO17 6EX
Corporate secretary
Appointed 01 Apr 2012
Resigned 31 Mar 2017

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 20 Sept 2000
Resigned 20 Sept 2000

RADLEY, Joan Elizabeth

Resigned
Wellington House, FarnhamGU10 2EH
Born May 1951
Director
Appointed 20 Sept 2000
Resigned 09 May 2004

Persons with significant control

1

Mr. Gordon Charles Radley

Active
Wellesley Road, Tilford, FarnhamGU10 2EH
Born March 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 November 2017
TM02Termination of Secretary
Accounts With Accounts Type Dormant
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Change Corporate Secretary Company With Change Date
5 November 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
18 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Accounts With Accounts Type Dormant
25 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Accounts With Accounts Type Dormant
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Accounts With Accounts Type Dormant
20 June 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
8 May 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
6 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Dormant
1 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Change Person Director Company With Change Date
1 December 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
1 December 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
15 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Accounts With Accounts Type Dormant
29 May 2009
AAAnnual Accounts
Legacy
23 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
24 April 2008
AAAnnual Accounts
Legacy
21 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 July 2007
AAAnnual Accounts
Legacy
24 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 July 2006
AAAnnual Accounts
Legacy
1 November 2005
288cChange of Particulars
Legacy
1 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 December 2004
AAAnnual Accounts
Legacy
11 November 2004
363sAnnual Return (shuttle)
Legacy
11 November 2004
288aAppointment of Director or Secretary
Legacy
11 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 February 2004
AAAnnual Accounts
Legacy
26 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 January 2003
AAAnnual Accounts
Legacy
16 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 January 2002
AAAnnual Accounts
Resolution
10 January 2002
RESOLUTIONSResolutions
Legacy
10 December 2001
363sAnnual Return (shuttle)
Legacy
20 September 2000
288bResignation of Director or Secretary
Incorporation Company
20 September 2000
NEWINCIncorporation